BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 08043 BALAN LE POMMIER found 31 results

#	Company	Address	REF Geotag
1365210	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0341 Surface: 4010 Location: Zoom Google Maps: 49.688948, 4.972002
1365211	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0346 Surface: 2370 Location: Zoom Google Maps: 49.688725, 4.972374
1365212	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0347 Surface: 6205 Location: Zoom Google Maps: 49.689201, 4.973207
1365213	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0348 Surface: 385 Location: Zoom Google Maps: 49.689719, 4.973250
1365246	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0711 Surface: 4073 Location: Zoom Google Maps: 49.689215, 4.972062
1365247	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08043 BALAN LE POMMIER	Department: 08 Parcel Code: 080430000A0711 Surface: 4073 Location: Zoom Google Maps: 49.689215, 4.972062
1365354	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0154 Surface: 409 Location: Zoom Google Maps: 49.691266, 4.958502
1365355	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0160 Surface: 2190 Location: Zoom Google Maps: 49.691048, 4.959128
1365356	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0161 Surface: 330 Location: Zoom Google Maps: 49.690879, 4.959344
1365358	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0197 Surface: 1470 Location: Zoom Google Maps: 49.689868, 4.958422
1365359	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0198 Surface: 3374 Location: Zoom Google Maps: 49.690223, 4.958260
1365360	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0199 Surface: 4182 Location: Zoom Google Maps: 49.690750, 4.957640
1365399	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0581 Surface: 3793 Location: Zoom Google Maps: 49.690947, 4.958371
1365412	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0632 Surface: 478 Location: Zoom Google Maps: 49.690748, 4.959402
1365413	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0633 Surface: 78 Location: Zoom Google Maps: 49.690803, 4.959265
1365414	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0634 Surface: 244 Location: Zoom Google Maps: 49.690737, 4.959038
1365415	COMMUNE DE BALAN COM 210800413 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0635 Surface: 1704 Location: Zoom Google Maps: 49.690532, 4.958810
1365430	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0758 Surface: 103 Location: Zoom Google Maps: 49.692372, 4.956926
1365431	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0759 Surface: 1069 Location: Zoom Google Maps: 49.692230, 4.957090
1365432	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0759 Surface: 1069 Location: Zoom Google Maps: 49.692230, 4.957090
1365433	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0762 Surface: 165 Location: Zoom Google Maps: 49.691987, 4.957260
1365434	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B0763 Surface: 63 Location: Zoom Google Maps: 49.691929, 4.957182
1365510	LE POMMIER DOUX SCI 790609440 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1074 Surface: 425 Location: Zoom Google Maps: 49.692275, 4.958098
1365511	LE POMMIER DOUX SCI 790609440 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1074 Surface: 425 Location: Zoom Google Maps: 49.692275, 4.958098
1365512	LE POMMIER DOUX SCI 790609440 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1075 Surface: 313 Location: Zoom Google Maps: 49.692210, 4.958132
1365518	KINETOR SCI 384774428 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1100 Surface: 124 Location: Zoom Google Maps: 49.692517, 4.958234
1365519	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1102 Surface: 116 Location: Zoom Google Maps: 49.692325, 4.957225
1365520	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1104 Surface: 220 Location: Zoom Google Maps: 49.692120, 4.957273
1365521	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1109 Surface: 505 Location: Zoom Google Maps: 49.692434, 4.957344
1365522	COPROPRIETAIRE DU B 1112 BALAN U16295000 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1112 Surface: 357 Location: Zoom Google Maps: 49.692720, 4.957774
1365533	MAKADOM SAS 520423989 @Company @Persons	08043 BALAN LE POMMIER DE DOUX	Department: 08 Parcel Code: 080430000B1152 Surface: 264 Location: Zoom Google Maps: 49.692595, 4.957148

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.